,
69 tweets,
30 min read
Read on Twitter
💣Doozy💣
NYAG 16 New Charges for Manafort. If Convicted, Trump Can’t Pardon.
Res’l Mortgage Fraud
Attempted Mortgage Fraud
Conspiracy
Falsifying Biz Records
Scheme to Defraud
📌Ct 1: 60 mos, w/ 30 mos concurrent
📌Ct 2: 13 mos, to run consecutive to ct 1 & the EDVA sentence
NYAG 16 New Charges for Manafort. If Convicted, Trump Can’t Pardon.
Res’l Mortgage Fraud
Attempted Mortgage Fraud
Conspiracy
Falsifying Biz Records
Scheme to Defraud
📌Ct 1: 60 mos, w/ 30 mos concurrent
📌Ct 2: 13 mos, to run consecutive to ct 1 & the EDVA sentence
💣Doozy2💣
📌”U.S. gov’t now has a condo in Trump Tower. (It was Paul Manafort's.)”
📌Probe into whether Russia lent money to Trump through Deutsche Bank
📌📌DOJ inv’g Jho Low’s (fugitive at the center of the global #1MDB scandal) $100k donation to Trump Victory super pac.
📌”U.S. gov’t now has a condo in Trump Tower. (It was Paul Manafort's.)”
📌Probe into whether Russia lent money to Trump through Deutsche Bank
📌📌DOJ inv’g Jho Low’s (fugitive at the center of the global #1MDB scandal) $100k donation to Trump Victory super pac.
💣Doozy3💣
At issue ia 100K payment from Jho Low via Larry Davis ➡️filled RNC/Trump’s coffers.
Davis’ parents in law pleaded guilty during a Clinton-era financing scandal.
B/c Low is not a US citizen, he is barred from making direct or indirect donations to US pols or to PACs.
At issue ia 100K payment from Jho Low via Larry Davis ➡️filled RNC/Trump’s coffers.
Davis’ parents in law pleaded guilty during a Clinton-era financing scandal.
B/c Low is not a US citizen, he is barred from making direct or indirect donations to US pols or to PACs.
💣Doozy4💣
$60k of Davis' donation went to the RNC, $5.4k went to the Trump campaign & the balance went to state GOP parties/ campaigns.
The DOJ is investigating Low's alleged effort to have the US gov’t abandon its DOJ probe of his alleged looting of the 1MDB investment fund.
$60k of Davis' donation went to the RNC, $5.4k went to the Trump campaign & the balance went to state GOP parties/ campaigns.
The DOJ is investigating Low's alleged effort to have the US gov’t abandon its DOJ probe of his alleged looting of the 1MDB investment fund.
💣Doozy5💣
📌Low hired several Trump attys to advise him, including Chris Christie, Marc Kasowitz, & Bobby Burchfield, re ethics matters.🙄
📌Fmr RNC Chair Elliot Broidy’s atty was hired by a friend of Low’s “to provide strategic advice as part of a broader team to Mr. Low.”
📌Low hired several Trump attys to advise him, including Chris Christie, Marc Kasowitz, & Bobby Burchfield, re ethics matters.🙄
📌Fmr RNC Chair Elliot Broidy’s atty was hired by a friend of Low’s “to provide strategic advice as part of a broader team to Mr. Low.”
💣Doozy6💣
Oh & in 2017, Low happened to meet w/ Erik Prince, for lunch in Hong Kong to discuss his case.
Ex-DOJ Official Helped 1MDB's Low Funnel Dirty Money
Scandal echoes plot outlined in GOP’s leaked emails
📌Yep, TeamTrump is smack dab in the middle of the #1MDB scandal.
Oh & in 2017, Low happened to meet w/ Erik Prince, for lunch in Hong Kong to discuss his case.
Ex-DOJ Official Helped 1MDB's Low Funnel Dirty Money
Scandal echoes plot outlined in GOP’s leaked emails
📌Yep, TeamTrump is smack dab in the middle of the #1MDB scandal.
💣Doozy7💣
Sex-Trafficking Suit Against H. Weinstein Advanced
Prosecutors Seek Emails Between Cohen & Lawyer Who Sought Pardon for Him
Cohen's attorney sends letter clarifying pardon testimony
Lawyer said Michael Cohen could 'sleep well tonight' after speaking to R. Giuliani
Sex-Trafficking Suit Against H. Weinstein Advanced
Prosecutors Seek Emails Between Cohen & Lawyer Who Sought Pardon for Him
Cohen's attorney sends letter clarifying pardon testimony
Lawyer said Michael Cohen could 'sleep well tonight' after speaking to R. Giuliani
💣Doozy8💣
📌US feds are conducting a CRIMINAL inv’n into data deals FB struck w/ some of the world’s largest tech companies
Facial recognition's 'dirty little secret': Millions of online photos scraped without consent
WhatsApp, FB, Instagram, Etsy & USPS taken ⬇️major outages
📌US feds are conducting a CRIMINAL inv’n into data deals FB struck w/ some of the world’s largest tech companies
Facial recognition's 'dirty little secret': Millions of online photos scraped without consent
WhatsApp, FB, Instagram, Etsy & USPS taken ⬇️major outages
💣Doozy9💣
Li Yang, former massage spa owner, attended Trumpettes bash honoring Trump at Mar-a-Lago LAST MONTH.
#OpVarsityBlues started when the Feds were pursuing a securities fraud case last spring when a witness revealed another story of great interest.
Li Yang, former massage spa owner, attended Trumpettes bash honoring Trump at Mar-a-Lago LAST MONTH.
#OpVarsityBlues started when the Feds were pursuing a securities fraud case last spring when a witness revealed another story of great interest.
💣Doozy10💣
Pelosi blasts Mnuchin after briefing for 'wasting' lawmakers' time.
He was supposed explain why the Trump adm lifted sanctions on Deripraska’s companies
📌Pelosi: "one of the worst classified briefings we've received from the Trump adm," despite "stiff competition"
Pelosi blasts Mnuchin after briefing for 'wasting' lawmakers' time.
He was supposed explain why the Trump adm lifted sanctions on Deripraska’s companies
📌Pelosi: "one of the worst classified briefings we've received from the Trump adm," despite "stiff competition"
💣Doozy11💣
📌After two deadly crashes killing almost 350 people, & amidst complaints from pilots, world wide ban, POTUS finally announces an emergency order to ground all Boeing 737 Max 8 jets
📌📌Software fix was delayed due to the #TrumpShutDown
📌Let that sink in....
📌After two deadly crashes killing almost 350 people, & amidst complaints from pilots, world wide ban, POTUS finally announces an emergency order to ground all Boeing 737 Max 8 jets
📌📌Software fix was delayed due to the #TrumpShutDown
📌Let that sink in....
💣Doozy12💣
HJC passed H.R. 1585, 2019 reauthorizing the Violence Against Women Act (VAWA).
Top Officials Resign From Southwest Key, Shelter Provider for Migrant Children re allegations of mismanagement & possible malfeasance at the charity.
📌#CharitiesInTheBarrel
HJC passed H.R. 1585, 2019 reauthorizing the Violence Against Women Act (VAWA).
Top Officials Resign From Southwest Key, Shelter Provider for Migrant Children re allegations of mismanagement & possible malfeasance at the charity.
📌#CharitiesInTheBarrel
💣Doozy13💣
📌New Ruling revives questions about 2015 DC death of ex-Putin aide Mikhail Lesin, was no ordinary tourist on a drinking binge.
📌He was one of Putin’s top lieutenants during Putin’s rise to power in Russia.
📌Speculation he was murdered has continued to this day.
📌New Ruling revives questions about 2015 DC death of ex-Putin aide Mikhail Lesin, was no ordinary tourist on a drinking binge.
📌He was one of Putin’s top lieutenants during Putin’s rise to power in Russia.
📌Speculation he was murdered has continued to this day.
💣Doozy14💣
Bolsonaro links to Franco murder suspects “coincidence”, say LE🙄
C Kushner pledged $2.5M to Harvard U in 1998, b/4 Kush was admitted.
Several Boeing 737 Max 8 pilots in US complained about safety flaw
FAA to ground Boeing 737 Max aircraft. All airlines notified.
Bolsonaro links to Franco murder suspects “coincidence”, say LE🙄
C Kushner pledged $2.5M to Harvard U in 1998, b/4 Kush was admitted.
Several Boeing 737 Max 8 pilots in US complained about safety flaw
FAA to ground Boeing 737 Max aircraft. All airlines notified.
💣Doozy15💣
5 Arrested in Scheme that Hired People to Take English Proficiency Exam for Chinese Nat’ls Seeking Student Visas
Europol Arrests 435, Seizes $185M of Trafficked Medicines
Not guilty! Alleged Bonanno crime boss & his consigliere cleared of racketeering charges
5 Arrested in Scheme that Hired People to Take English Proficiency Exam for Chinese Nat’ls Seeking Student Visas
Europol Arrests 435, Seizes $185M of Trafficked Medicines
Not guilty! Alleged Bonanno crime boss & his consigliere cleared of racketeering charges
💣Doozy16💣
Macron's Africa Outreach Eclipsed by China's New Global Power
Macron begins three-day visit to East Africa
U.K. lawmakers unexpectedly rule out any no-deal Brexit
Bombshell filing details FBI's two-year probe of alleged corruption by Chicago Alderman Daniel Solis
Macron's Africa Outreach Eclipsed by China's New Global Power
Macron begins three-day visit to East Africa
U.K. lawmakers unexpectedly rule out any no-deal Brexit
Bombshell filing details FBI's two-year probe of alleged corruption by Chicago Alderman Daniel Solis
💣Doozy17💣
The Senate just confirmed ultra conservative Neomi Rao to the DC Circuit
Gov. Newsom ordered halt to California’s death penalty
Judges make rules changes to address #MeToo complaints
China has ramped up presence in Africa with troops and money
The Senate just confirmed ultra conservative Neomi Rao to the DC Circuit
Gov. Newsom ordered halt to California’s death penalty
Judges make rules changes to address #MeToo complaints
China has ramped up presence in Africa with troops and money
💣Doozy18💣
Nikulin 12-Minute Order
3-12-19
Court kept him *restrained.
Defense rebuttal 4-9-19
Next Hearing 4-30-19
📌Travel Warning: Do not travel to VZ due to crime, civil unrest, poor health infrastructure, and arbitrary arrest and detention of U.S. citizens.
Nikulin 12-Minute Order
3-12-19
Court kept him *restrained.
Defense rebuttal 4-9-19
Next Hearing 4-30-19
📌Travel Warning: Do not travel to VZ due to crime, civil unrest, poor health infrastructure, and arbitrary arrest and detention of U.S. citizens.
💣Doozy19💣
Feds launch search for 'substantial' number of parts, guns stolen from ATF disposal site
Kraft recently recruited defense attorneys Alex Spiro and William Burck, who was a lawyer in the GHWB WH & clerked for retired SupCt Justice A. Kennedy
Feds launch search for 'substantial' number of parts, guns stolen from ATF disposal site
Kraft recently recruited defense attorneys Alex Spiro and William Burck, who was a lawyer in the GHWB WH & clerked for retired SupCt Justice A. Kennedy
💣Doozy20💣
War Power Resolution: The Senate has voted to end U.S. support for the Saudi-led coalition’s war in Yemen.
The bipartisan vote is another strong rebuke of Trump’s support for Saudi Arabia
Whitaker ‘did not deny’ talking to Trump about Cohen, top Democrat says
War Power Resolution: The Senate has voted to end U.S. support for the Saudi-led coalition’s war in Yemen.
The bipartisan vote is another strong rebuke of Trump’s support for Saudi Arabia
Whitaker ‘did not deny’ talking to Trump about Cohen, top Democrat says
💣Doozy21💣
Ted Lieu:”I am authorized to make the following statement:
📌If you feel silenced by an NDA and need help from a Congressional committee, please contact, or have your attorney contact, the House Judiciary Committee.”
#SubpoenaTrumpsNDA
Ted Lieu:”I am authorized to make the following statement:
📌If you feel silenced by an NDA and need help from a Congressional committee, please contact, or have your attorney contact, the House Judiciary Committee.”
#SubpoenaTrumpsNDA
📌Paul J. Manafort, President Trump’s former campaign chairman, has been indicted on new fraud charges in New York.
nytimes.com/2019/03/13/nyr…
nytimes.com/2019/03/13/nyr…
📌NYAG New Manafort Indictment
manhattanda.org/wp-content/upl…
manhattanda.org/wp-content/upl…
NYAG New Manafort Indictment
manhattanda.org/wp-content/upl…
manhattanda.org/wp-content/upl…
🏵Thread🏵
Re: Manafort New Charges
Re: Manafort New Charges
📌Paul Manafort is sentenced to a total of 7 1/2 years in prison for conspiracy and fraud
washingtonpost.com/local/legal-is…
washingtonpost.com/local/legal-is…
New York Charges Paul Manafort With 16 Crimes. If He’s Convicted, Trump Can’t Pardon Him.
Paul J. Manafort, President Trump’s former campaign chairman, has been indicted on new fraud charges in New York.
nytimes.com/2019/03/13/nyr…
Paul J. Manafort, President Trump’s former campaign chairman, has been indicted on new fraud charges in New York.
nytimes.com/2019/03/13/nyr…
🌶SpicyFiles🌶
Paul Manafort INDICTED 16 Counts NY - holy shittlestix – Mad Dog PAC
maddogpac.com/blogs/spicy-fi…
Paul Manafort INDICTED 16 Counts NY - holy shittlestix – Mad Dog PAC
maddogpac.com/blogs/spicy-fi…
An attorney who said he was speaking with Trump's lawyer Rudy Giuliani reassured Michael Cohen in an April 2018 email that Cohen could "sleep well tonight" because he had "friends in high places," according to a copy of an email obtained by CNN.
cnn.com/2019/03/13/pol…
cnn.com/2019/03/13/pol…
Prosecutors Seek Emails Between Michael Cohen and Lawyer Who Sought Pardon for Him
wsj.com/articles/prose…
wsj.com/articles/prose…
Georgia (Nation) said on Wednesday it had detained two people for handling and trying to sell $2.8 million worth of radioactive uranium-238, which can be developed into nuclear bomb material.
news.yahoo.com/georgia-detain…
news.yahoo.com/georgia-detain…
📌📌Was Russia lending money to Trump through Deutsche Bank?
rawstory.com/2019/03/russia…
rawstory.com/2019/03/russia…
Paul Manafort gets additional 43 months in second Mueller sentence after ex-Trump campaign boss says he's 'sorry'
cnbc.com/2019/03/13/pau…
cnbc.com/2019/03/13/pau…
HouseJudiciary just passed H.R. 1585, the bipartisan 2019 reauthorization of the Violence Against Women Act (VAWA).
Committee on the Judiciary - Democrats
judiciary.house.gov/news/press-rel…
Committee on the Judiciary - Democrats
judiciary.house.gov/news/press-rel…
Ruling revives questions about DC death of ex-Putin aide
Mikhail Lesin, 57, was no ordinary tourist on a drinking binge. He was one of Putin’s top lieutenants during Putin’s rise to power in Russia.
Speculation he was murdered has continued to this day.
apnews.com/972ebe40847a41…
Mikhail Lesin, 57, was no ordinary tourist on a drinking binge. He was one of Putin’s top lieutenants during Putin’s rise to power in Russia.
Speculation he was murdered has continued to this day.
apnews.com/972ebe40847a41…
Bombshell filing details FBI's two-year probe of alleged corruption by Ald. Daniel Solis
chicagotribune.com/news/local/bre…
chicagotribune.com/news/local/bre…
Pelosi blasts Treasury Secretary Mnuchin after briefing for 'wasting' lawmakers' time
Pelosi called it one "one of the worst classified briefings we've received from the Trump administration," despite "stiff competition"
nbcnews.com/politics/polit…
Pelosi called it one "one of the worst classified briefings we've received from the Trump administration," despite "stiff competition"
nbcnews.com/politics/polit…
Ethiopian Airlines crash came after the #TrumpShutdown delayed Boeing 737 Max fixes
📌📌Lives lost because of #TrumpShutDown
apple.news/A4dlTc-PVTFSwp…
📌📌Lives lost because of #TrumpShutDown
apple.news/A4dlTc-PVTFSwp…
The Tip, the Yale Coach and the Wire: How the College Admissions Scam Unraveled
“To be honest, it feels a little weird. But…What do I need to do?” Inside the investigation that exposed the college admissions scam.
wsj.com/articles/the-t…
“To be honest, it feels a little weird. But…What do I need to do?” Inside the investigation that exposed the college admissions scam.
wsj.com/articles/the-t…
The Senate has voted to end U.S. support for the Saudi Arabian-led coalition’s war in Yemen.
The bipartisan vote Wednesday is another strong rebuke of Trump’s support for Saudi Arabia
apnews.com/99536d090ab349…
The bipartisan vote Wednesday is another strong rebuke of Trump’s support for Saudi Arabia
apnews.com/99536d090ab349…
“U.S. government now has a condo in Trump Tower. (It was Paul Manafort's.)”
Sex-Trafficking Suit Against Harvey Weinstein Advanced
courthousenews.com/sex-traffickin…
courthousenews.com/sex-traffickin…
Apparent links between Brazilian leader Jair Bolsonaro and two suspects arrested over the murder of rights activist Marielle Franco are believed to be a “coincidence”, police said Tuesday, as the president faced scrutiny over the connections.
news.yahoo.com/bolsonaro-link…
news.yahoo.com/bolsonaro-link…
Not guilty! Alleged Bonanno crime boss and his consigliere cleared of racketeering charges
nydailynews.com/new-york/ny-me…
nydailynews.com/new-york/ny-me…
🏵Excellent Thread🏵
Bloomberg Economics’ calculations suggest some $750 billion in Russian assets moved offshore over the last 25 years -- money that could have been put to better use in Russia’s economy, which has suffered from underinvestment
bloomberg.com/news/articles/…
bloomberg.com/news/articles/…
The Justice Department is investigating whether a $100,000 donation to Trump’s re-election committee came from Jho Low, a Malaysian businessman accused in a global scandal. #1MDB
wsj.com/articles/doj-p…
wsj.com/articles/doj-p…
5 Arrested in Scheme that Hired People to Take English Proficiency Exam on Behalf of Chinese Nationals Seeking Student Visas
justice.gov/usao-cdca/pr/5…
justice.gov/usao-cdca/pr/5…
Europol Arrests 435, Seizes US$185 Million of Trafficked Medicines
occrp.org/en/27-ccwatch/…
occrp.org/en/27-ccwatch/…
Michael Cohen's attorney Tuesday clarified his client's public testimony that he didn't ask for a pardon from President Donald Trump, arguing that Cohen's statement was true even if it could have been clearer
apple.news/As7sjNpFYQ-ePn…
apple.news/As7sjNpFYQ-ePn…
Kraft recently recruited defense attorneys Alex Spiro and William Burck, who was a lawyer in the George W. Bush White House.
Burck is a Yale Law School graduate who served in the GHWB WH & clerked for retired U.S. Supreme Court Justice Anthony Kennedy
abcnews.go.com/US/patriots-ow…
Burck is a Yale Law School graduate who served in the GHWB WH & clerked for retired U.S. Supreme Court Justice Anthony Kennedy
abcnews.go.com/US/patriots-ow…
Macron's Africa Outreach Eclipsed by China's New Global Power
French president begins three-day visit to East Africa
China has ramped up presence in region with troops and money
bloomberg.com/news/articles/…
French president begins three-day visit to East Africa
China has ramped up presence in region with troops and money
bloomberg.com/news/articles/…
Gov. Newsom to order halt to California’s death penalty
sfchronicle.com/news/article/G…
sfchronicle.com/news/article/G…
🏵Quite the Coinky Dink🏵
“Rolland was working for not only Agustin Huneeus’ Winery, but Trump Winery and Nunes’ Alpha Omega Winery as well.” #OpVarsityBlues
“Rolland was working for not only Agustin Huneeus’ Winery, but Trump Winery and Nunes’ Alpha Omega Winery as well.” #OpVarsityBlues
Facial recognition's 'dirty little secret': Millions of online photos scraped without consent
nbcnews.com/tech/internet/…
nbcnews.com/tech/internet/…
U.S. federal prosecutors are conducting a criminal investigation into data deals Facebook struck with some of the world’s largest tech companies
nytimes.com/2019/03/13/tec…
nytimes.com/2019/03/13/tec…
Pilots repeatedly voiced safety concerns about the Boeing 737 Max 8 to federal authorities, with one captain calling the flight manual "inadequate and almost criminally insufficient" several months before Sunday's Ethiopian Air crash that killed 157 people
dallasnews.com/business/airli…
dallasnews.com/business/airli…
‼️OBG -2016‼️
The Story Behind Jared Kushner’s Curious Acceptance Into Harvard
ProPublica editor Daniel Golden wrote a book a decade ago about how the rich buy their children access to elite colleges.
propublica.org/article/the-st…
The Story Behind Jared Kushner’s Curious Acceptance Into Harvard
ProPublica editor Daniel Golden wrote a book a decade ago about how the rich buy their children access to elite colleges.
propublica.org/article/the-st…
Charles Kushner had pledged $2.5 million to Harvard University in 1998, not long before his son Jared was admitted to the prestigious Ivy League school. At the time, Harvard accepted about one of every nine applicants. (Now it only takes one out of 20.)
washingtonpost.com/news/answer-sh…
washingtonpost.com/news/answer-sh…
U.K. Lawmakers Rule Out Any No-Deal Brexit
Unexpected vote overturns Prime Minister Theresa May’s calculus on getting her deal approved
wsj.com/articles/u-k-l…
Unexpected vote overturns Prime Minister Theresa May’s calculus on getting her deal approved
wsj.com/articles/u-k-l…
Why are websites and apps not working? WhatsApp, Facebook, Instagram, Etsy and USPS taken down amid major outages
independent.co.uk/life-style/gad…
independent.co.uk/life-style/gad…
Li Yang, the woman who once owned the Jupiter massage parlor at the center of a human-trafficking investigation, attended a party honoring Trump last month at Trump's part-time winter home and private club, Mar-a-Lago.
palmbeachpost.com/news/20190313/…
palmbeachpost.com/news/20190313/…
🌳Breathe🌳
Wowsers! Whatta Day!
We haven’t yet seen the Manafort Indictment re his role in his role in the 2016 elex!
Much, much more to come.
His lobbying firm was known colloquially as the “Torturers Lobby.’
He did PR work for 3d 🌏Dictators - human rights abusers....
Wowsers! Whatta Day!
We haven’t yet seen the Manafort Indictment re his role in his role in the 2016 elex!
Much, much more to come.
His lobbying firm was known colloquially as the “Torturers Lobby.’
He did PR work for 3d 🌏Dictators - human rights abusers....
‼️BREAKING‼️
Gambino crime family boss Frank Cali shot dead outside Staten Island home
nypost.com/2019/03/13/gam…
Gambino crime family boss Frank Cali shot dead outside Staten Island home
nypost.com/2019/03/13/gam…
@threadreaderapp unroll please and TY!
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
March 13, 2019
Rest well #TeamPatriot #USVIA
#NutShellReport
#ThePatriotTimes
Apologies in advance if I don’t respond to your reply- my notifications clog & don’t load. DM me or @ me again to get my attn if important. Thank you.
March 13, 2019
Rest well #TeamPatriot #USVIA
